XPS READING LIMITED

Company number 08279362

Date	Type	Description	View / Download
21 Mar 2017	TM01	Termination of appointment of Ian Robert Moore as a director on 24 January 2017	(1 page)
27 Feb 2017	MR04	Satisfaction of charge 082793620002 in full	(1 page)
20 Feb 2017	MR01	Registration of charge 082793620003, created on 17 February 2017	(71 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
08 Apr 2016	AP01	Appointment of Benjamin Oliver Bramhall as a director on 7 April 2016	(2 pages)
04 Apr 2016	MR04	Satisfaction of charge 082793620002 in full	(4 pages)
04 Apr 2016	MR04	Satisfaction of charge 1 in full	(7 pages)
16 Mar 2016	SH20	Statement by Directors	(2 pages)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 2,096.00	(4 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2016	MR01	Registration of charge 082793620002, created on 8 March 2016	(70 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard William Thompson on 4 October 2013	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Catherine Anne Noble as a director on 21 November 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 862,096	(8 pages)
13 Nov 2015	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015	(2 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(45 pages)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 862,096	(8 pages)
28 Aug 2014	CH01	Director's details changed for Ms Catherine Anne Noble on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Richard William Thompson on 23 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Xafinity House 42-61 Greyfriars Road Reading Berkshire RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Ian Robert Moore on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Robert James Birmingham on 23 August 2014	(2 pages)